Epstein Index›Documents›EFTA01446897
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01446897: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014468970 keyword hits
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This document contains a financial record dated January 21, 2014, referencing a Premium Date. Tazia Smith, identified as Director of Key Client Partners at Deutsche Bank Securities Inc., is mentioned in connection with Deutsche Asset & Wealth Management located at 345 Park Avenue.

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🔑 Evidence Keywords
Deutsche Bankassetclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
PremiumDate Tue 21 January 2014 (Embedded image moved to file: pic09790.gif) Tazia Smith Director I Key **Client** Partners - US Deutsche Bank Securities Inc
Excerpt 2
Tazia Smith Director I Key **Client** Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue,

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Source: U.S. Department of Justice

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